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Swift Input: FIN 700 Issue of a Documentary Credit

Sender: ALARBDDH066
AL-ARAFAH ISLAMI BANK.LIMITED
DHAKA, BD
Receiver: PUNBINBBCFE
PUNJAB NATIONAL BANK
KOLKATA (CALCUTTA), IN
Message Text

27: Sequence of Total

Number: 1/
Total: 1
40A: Form of Documentary Credit
IRREVOCABLE
20: Documentary Credit Number
106621010410
31C: Date of Issue
210606
40E: Applicable Rules
UCP LATEST VERSION
31D: Date and Place of Expiry
Date: 210831 2021 Aug 31
Place: INDIA
50: Applicant
Name and Address:
RAHIMA ENGINEERING AND CONTROLS
2-F, SHATABDI CENTRE 292, INNER
CIRCULAR ROAD, DHAKA
59: Beneficiary
Name and Address:
ELMECH ENGINEERS
PLOT NO 6, JAYESHREE COMPLEX
ALAMPUR, P.O NEWKALORAH, N.H 6,
DISTT : HOWRAH, INDIA
32B: Currency Code, Amount
Currency: USD US Dollar
Amount: 9700,
41D: Available With ... By ...
ANY BANK IN INDIA
BY NEGOTIATION
42C: Drafts at ...
AT SIGHT
42D: Drawee
AL-ARAFAH ISLAMI BANK LIMITED,
MOTIJHEEL BRANCH, 161, RAHMAN
MANSION, MOTIJHEEL C/A, DHAKA-1000
BANGLADESH
43P: Partial Shipments
ALLOWED
43T: Transshipment
ALLOWED
44E: Port of Loading/Airport of Departure
ANY PLACE OF INDIA
44F: Port of Discharge/Airport of Destination
BENAPOLE PORT, BANGLADESH
44C: Latest Date of Shipment
210810

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45A: Description of Goods and/or Services
KOEL GREEN DIESEL GENERATING SET
QTY: 2 SET, UNIT PRICE:USD 4800.00/SET
FREIGHT:USD 50.00
.
CPT BENAPOLE, BANGLADESH (INCOTERMS 2020)AS PER PROFORMA INVOICE
NO.EE/KOL/12-04/20-21/BANG/30KVA/CANOPY ,DTD. 12.04.2021 OF THE
BENEFICIARY.
.
SPECIFICATION OF THE GOODS MUST BE IN ACCORDANCE WITH THE ABOVE
PROFORMA INVOICE.
46A: Documents Required
(1)BENEFICIARY'S DRAFT IN DUPLICATE DRAWN ON AL-ARAFAH ISLAMI
BANK LTD., MOTIJHEEL BRANCH,161,RAHMAN MANSION MOTIJHEEL
C/A,DHAKA-1000,BANGLADESH AT SIGHT FOR FULL INVOICE VALUE.
(2)MANUALLY SIGNED INVOICES IN 6 (SIX) FOLDS REMARKING FOB VALUE
AND FREIGHT SEPARATELY CERTIFYING MERCHANDISE TO BE OF INDIA
ORIGIN MENTIONING LCAF NO.105895, IRC NO.260326110277821, BIN/VAT
REG.NO.003746233-0202 AND H.S.CODE NO.8502.11.00.
(3) ORIGINAL'TRUCK RECEIPT 'MARKED ''FREIGHT
PREPAID'' CONSIGNED TO AL-ARAFAH ISLAMI BANK LTD.,
(VAT/BIN NO.000096915-0208)NOTIFYING RAHIMA ENGINEERING AND
CONTROLS. 2-F, SHATABDI CENTRE 292, INNER CIRCULAR ROAD, DHAKA,
BANGLADESH AND
AL-ARAFAH ISLAMI BANK LTD., MOTIJHEEL BRANCH,161,RAHMAN MANSION
MOTIJHEEL C/A,DHAKA-1000,BANGLADESH.
(4)INSURANCE COVERED BY APPLICANT.ALL SHIPMENTS UNDER THIS
CREDIT MUST BE ADVISED BY THE BENEFICIARY WITHIN 15 WORKING
DAYS AFTER SHIPMENT DIRECT TO GLOBAL INSURANCE LIMITED, HEAD
OFFICE:AL-RAZI COMPLEX(12TH FLOOR),166-167 SHAHID SYED NAZRUL
ISLAM SHARANI,PURANA PALTAN,DHAKA-1000,BANGLADESH BY
INTERNATIONAL COURIER OR THROUGH FAX:88-02-9556103 AND TO THE
APPLICANT BY INTERNATIONAL COURIER MENTIONING COVER NOTE
NO.GIL/KMP/MC-00081/06/2021 DTD 02.06.2021 AND L/C NO.GIVING
FULL DETAILS OF SHIPMENT.A BENEFICIARY CERTIFICATE REGARDING
COMPLIANCE OF THE ABOVE REQUEST MUST ACCOMPANY SHIPPING
DOCUMENTS.
(5)CERTIFICATE OF ORIGIN IN ONE ORIGINAL AND ONE COPY FROM
CHAMBER OF COMMERCE/GOVERNMENT APPROVED AGENCY/COMPETENT
AUTHORITY/THIRD PARTY AS EXPORTER REQUIRED.
(6) DETAILED PACKING LIST IN 6 (SIX) FOLDS DULY SIGNED BY THE
BENEFICIARY.
(7) SHIPMENT/TRANSHIPMENT OF GOODS DESTINED FOR BANGLADESH BY
ISRAELI FLAG VESSEL/CARRIER IS PROHIBITED. A CERTIFICATE IN THIS
REGARD ISSUED BY THE CARRIER/AGENT OF THE CARRIER MUST ACCOMPANY
WITH THE DOCUMENTS.
(8)APPLICANTS NAME, ADDRESS AND TIN 664876743784 MUST BE
INSCRIBED OR PRINTED IN INDELIBLE INK ON, AT LEAST 2 PCT OF THE
LARGEST PACKET/COVER/TINNED PACKAGES/SACK PACK/WOODEN BOX/CASE/
ROLL/OTHER PACKETS CONTAINING THE IMPORTED GOODS. BENEFICIARY'S
CERTIFICATE TO THIS EFFECT MUST ACCOMPANY WITH THE
SHIPPING DOCUMENTS.
(9)ONE COMPLETE SET OF NON-NEGOTIABLE DOCUMENTS ALONG WITH DETAIL
PACKING LIST MUST BE SENT BY EMAIL IMP.MOTIJHEEL AT THE RATE
AL-ARAFAHBANK.COM WITHIN 15 WORKING DAYS FROM THE DATE OF
SHIPMENT . A CERTIFICATE IN
THIS REGARDS ISSUED BY BENEFICIARY MUST ACCOMPANY WITH THE
SHIPPING DOCUMENTS.
(10)COUNTRY OF ORIGIN MUST BE MENTIONED CLEARLY ON THE FACE OF
GOODS/PACKAGES OF GOODS/POTS/BOX/CONTAINER ETC. BENEFICIARY'S
CERTIFICATE TO THIS EFFECT MUST ACCOMPANY WITH THE SHIPPING
DOCUMENTS.
(11)WITHIN 15 WORKING DAYS AFTER SHIPMENT THE BENEFICIARY
MUST INFORM THE L/C ISSUING BANK BY EMAIL:
IMP.MOTIJHEEL(AT)AL-ARAFAHBANK.COM PARTICULARS OF SHIPMENT
MENTIONING OUR L/C NUMBER,COMMODITY, QUANTITY OF SHIPMENT,
AMOUNT, SHIPMENT DATE,PORT OF LOADING, PORT OF DISCHARGE
BANGLADESH.COPY OF SUCH ADVICE ALONG ORIGINAL DOCUMENTS.
(12)THE GOODS SUPPLIED UNDER THIS CREDIT MUST BE BRAND NEW
WITHOUT ANY MANUFACTURING DEFECT, QUANTITY AND QUALITY AS PER L/C
TERMS. A BENEFICIARY CERTIFICATE TO THIS EFFECT MUST ACCOMPANY
THE ORIGINAL SHIPPING DOCUMENTS.
47A: Additional Conditions
(1) DOCS EVIDENCING SHIPMENT PRIOR TO L/C DATE NOT ACCEPTABLE.
(2) THIRD PARTY,CLAUSED, SHORT FORM, BLANK BACK TRUCK RECEIPT

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 NOT ACCEPTABLE.
(3) L/C NUMBER, DATE, ISSUING BANK'S NAME ,APPLICANTS NAME,
TIN 664876743784,VAT REG.NO.003746233-0202 MUST BE
MENTIONED IN ALL SHIPPING DOCUMENTS.
(4) EACH SET OF DISCREPANT DOCUMENT IF ACCEPTED AN AMOUNT OF
EQV USD 50.00 PLUS SWIFT CHARGE WILL BE DEDUCTED FROM THE BILL
VALUE AS DISCREPANCY CHARGES.
(5) ALL DOCUMENTS MUST BE IN ENGLISH.
(6)THE NAME OF SHIPPING AGENT WITH DETAILED ADDRESS
(TELEPHONE AND FAX) MUST BE MENTIONED IN BILL OF LADING
AT PORT OF DISCHARGE.
(7)PACKING: ROADWORTHY EXPORT STANDARD.
(8)THE DETAILS PRICE, QUANTITY DESCRIPTION OF THE GOODS MUST BE
MENTIONED IN COMMERCIAL INVOICE AND PACKING LIST IN ACCORDANCE
WITH THE ABOVE MENTIONED PROFORMA INVOICE.
71D: Charges
ALL FOREIGN BANK CHARGES INCLUDING
REIMBURSEMENT BANK'S CHARGES
OUTSIDE BANGLADESH ARE ON
BENEFICIARY'S ACCOUNT.
48: Period for Presentation
21
49: Confirmation Instructions
WITHOUT
78: Instructions to the Paying/Accepting/Negotiating Bank
(1) UPON RECEIPT OF DOCUMENTS STRICTLY COMPLYING CREDIT TERMS AND
CONDITIONS.WE SHALL ARRANGE REMITTANCE OF FUND TO YOUR
DESIGNATED BANK AS PER YOUR INSTRUCTION . ON
THE DATE OF NEGOTIATION, NEGOTIATING BANK MUST INFORM TO ISSUING
BANK (ALARBDDH066) REGARDING STATUS OF NEGOTIATION.
(2) DISCREPANT DOCUMENTS MUST NOT BE NEGOTIATED EVEN UNDER
RESERVE OR GUARANTEE WITHOUT PRIOR APPROVAL OF ISSUING BANK.
(3) DOCUMENTS TO BE FORWARDED TO AL-ARAFAH ISLAMI BANK LTD.,
MOTIJHEEL BRANCH,161,RAHMAN MANSION MOTIJHEEL C/A,
DHAKA-1000,BANGLADESH BY DHL OR ANY REPUTED COURIER SERVICE.
57A: Advice Through Bank
PUNBINBBCCH
72Z: Sender to Receiver Information
PLS ADVISE THE CREDIT TO THE
BENEFICIARY ACCORDINGLY UNDER
INTIMATION TO US.

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